Company Information

CIN
Status
Date of Incorporation
17 April 2000
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Electronic Components NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,405,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Bipin Garg
Bipin Garg
Director/Designated Partner
over 1 year ago
Monika Garg
Monika Garg
Director/Designated Partner
over 1 year ago

Past Directors

Kailash Chand Garg
Kailash Chand Garg
Director
about 5 years ago
Rajesh Kumar Malhotra
Rajesh Kumar Malhotra
Director
almost 17 years ago
Navin Taneja
Navin Taneja
Director
about 22 years ago

Documents

Form MGT-7-13122019_signed
List of share holders, debenture holders;-11122019
Form DIR-12-08122019_signed
Form AOC-4-08122019_signed
Form DIR-12-07122019_signed
Notice of resignation;-05122019
Optional Attachment-(1)-05122019
Optional Attachment-(2)-05122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05122019
Optional Attachment-(3)-05122019
Evidence of cessation;-05122019
Optional Attachment-(1)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-17102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-09072019
Interest in other entities;-09072019
Optional Attachment-(3)-09072019
Notice of resignation;-09072019
Form DIR-12-09072019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09072019
Optional Attachment-(4)-09072019
Evidence of cessation;-09072019
Form DPT-3-08072019
Form INC-22-22042019_signed
Copies of the utility bills as mentioned above (not older than two months)-19042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19042019